DIAMONDBNK Announces Board Meeting and Closed Period

This
is to inform the Nigerian Stock Exchange that a meeting of the Board of
Directors of Diamond Bank Plc has been scheduled to hold on Thursday, 18th
October 2018, in Lagos to consider and approve the Bank’s unaudited Financial
Statements for the nine months ended September 30, 2018 along with other agenda
items.

The
Bank has declared the closed period from October 3, 2018 until the unaudited
Financial Statements for the nine months ended September 30, 2018 is released
on the floor of the Nigerian Stock Exchange.

Accordingly,
no director, employee, person discharging managerial responsibility and adviser
to the Bank and their connected persons may directly or indirectly, deal in the
shares of the Bank in any manner during the closed period.

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1.CBN Debits
Diamond Bank’s Accounts for the Full Amount of the Fine Levied Against It